FLAMINGO LAND LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 7ES

Company number SC052543
Status Active
Incorporation Date 15 March 1973
Company Type Private Limited Company
Address THE CROSS, UDDINGSTON, GLASGOW, G71 7ES
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FLAMINGO LAND LIMITED are www.flamingoland.co.uk, and www.flamingo-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Flamingo Land Limited is a Private Limited Company. The company registration number is SC052543. Flamingo Land Limited has been working since 15 March 1973. The present status of the company is Active. The registered address of Flamingo Land Limited is The Cross Uddingston Glasgow G71 7es. . GIBB, Gordon Stewart is a Director of the company. GIBB, Maureen Ann is a Director of the company. GIBB, Vicky Samantha is a Director of the company. PULLIN, Denise Mary is a Director of the company. Secretary FRIEL, Joseph has been resigned. Director CRAMPTON, Stephen Graham has been resigned. Director GIBB, Maureen Ann has been resigned. Director GIBB, Robert Dewar has been resigned. Director PULLIN, Denise Mary has been resigned. Director PULLIN, Trevor Albert has been resigned. Director WOOD, Melanie Joanne has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
GIBB, Gordon Stewart
Appointed Date: 28 January 2001
50 years old
Director
GIBB, Maureen Ann
Appointed Date: 25 August 1991
83 years old
Director
GIBB, Vicky Samantha
Appointed Date: 09 May 1995
53 years old
Director
PULLIN, Denise Mary
Appointed Date: 28 June 1990
71 years old

Resigned Directors

Secretary
FRIEL, Joseph
Resigned: 13 May 2010
Director
CRAMPTON, Stephen Graham
Resigned: 24 July 2003
Appointed Date: 13 July 1998
71 years old
Director
GIBB, Maureen Ann
Resigned: 29 April 1998
83 years old
Director
GIBB, Robert Dewar
Resigned: 29 April 1995
88 years old
Director
PULLIN, Denise Mary
Resigned: 28 June 1990
Appointed Date: 28 June 1990
71 years old
Director
PULLIN, Trevor Albert
Resigned: 17 September 1997
77 years old
Director
WOOD, Melanie Joanne
Resigned: 23 April 2010
Appointed Date: 28 January 2001
52 years old

Persons With Significant Control

Flamingo Land Resort Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAMINGO LAND LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
29 Sep 2015
Director's details changed for Denise Mary Pullin on 1 August 2015
...
... and 94 more events
02 Sep 1980
Accounts made up to 31 July 1979
04 Mar 1980
Company name changed\certificate issued on 04/03/80
03 Jan 1980
Accounts made up to 31 March 1979
08 Sep 1978
Accounts made up to 31 July 1977
15 Mar 1973
Certificate of incorporation

FLAMINGO LAND LIMITED Charges

12 July 2013
Charge code SC05 2543 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Vicky Samantha Gibb (As Member Trustee of the Flamingo Land LTD Self Administered Pension Scheme) Gordon Stewart Gibb (As Member Trustee of the Flamingo Land LTD Self Administered Pension Scheme) Maureen Anne Gibb (As Member Trustee of the Flamingo Land LTD Self Administered Pension Scheme)
Description: The land situate at kirby misperton, malton, north…
12 July 2013
Charge code SC05 2543 0004
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Vicky Samantha Gibb (As Member Trustee of the Flaming Land LTD Self Administered Pension Scheme) Gordon Stewart Gibb (As Member Trustee of Flamingo Land LTD Self Administered Pension Scheme) Maureen Anne Gibb (As Member Trustee of the Flamingo Land LTD Self Administered Pension Scheme)
Description: Notification of addition to or amendment of charge…
23 April 2010
Legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 11 October 2011
Persons entitled: Melanie Joanne Wood
Description: Three parcels of freehold land situated at kirkby…
29 July 1992
Legal charge
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at kirby misperton malton north…
31 August 1979
Mortgage
Delivered: 7 September 1979
Status: Satisfied on 12 October 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that freehold property situate at kirby misperton…

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